Whale movements
Last update: 07.05.2026 09:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 21:46:40 |  |
150 999 LINK | $ 5 115 803 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 11.04.2021 21:48:27 |  |
186 BTC | $ 11 013 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76l7suync8duz0g283gyu6sf2slwufe3mh0ztwrdxj6jc0088jcqs6m7jh | To: bc1qmkhqudz8ak5eenxdlha6g5y9kt627yx9s2xyt2anhfleqejtecmsfvhv58 | |||
| 11.04.2021 21:42:21 | |
635 BTC | $ 37 738 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj7zgplec7w7fe6hj27cagpreqjd4a34dwxkuj4ye449lrl0a52srp6tpl | |||
| 11.04.2021 21:42:21 | |
132 BTC | $ 7 823 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q960kdwesst9fdvx9nk7v8yjjdpv3sdfanazkh7fz2fqx087wkwzs9lev8r | To: bc1qevxpneynq66yvyt2pku26cn44trs2eplzskup0ur2ue88pcp3a8qx7vg56 | |||
| 11.04.2021 21:42:21 | |
155 BTC | $ 9 236 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3cvlrm6watgqq3yvgv27p9ga3zvx5ctxp6llzrndu3c75gu4gpqtp9qxh | To: bc1q3tq8evdm8e8vqep2gm57qr7l6708f78u8x5se4ndl87t8du9hgfsljx4gm | |||
| 11.04.2021 21:39:30 | |
49 998 ETH | $ 107 752 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2021 21:35:35 | |
155 999 LINK | $ 5 268 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.04.2021 21:32:58 | |
49 998 ETH | $ 107 568 680 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4b5d3010905e0a2f62cce976d52c4f6eb5e545a5 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 11.04.2021 21:31:00 | |
6 251 635 USDC | $ 6 251 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 21:30:57 |  |
4 999 999 USDT | $ 5 025 160 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 11.04.2021 21:29:10 | |
137 BTC | $ 8 208 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqc8cqnjcqumjpmfhmhkkhz8t56ur02hd3v9hvhspccjxpve5q3qzq6zrx | To: bc1qs2saqgk2gh076skwf9rlms7fzhxkycem9h3nfrh3vj8ach887ehs04wzhn | |||
| 11.04.2021 21:29:10 | |
142 BTC | $ 8 506 450 | (unknown) | (unknown) |
| Type: transfer | From: 36HovtoF3xzJmfC6QDYDbPZPBvAuBVbthB | To: 36NuxZgi2ferseEWtDmRfAD2kYa55JwNgV | |||
| 11.04.2021 21:27:44 | |
95 BTC | $ 5 696 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakm7ejs3uksve06wrypyn0z2d9yedxnwkj7t8w4st9d2cu739uss4zn8a4 | To: bc1q4x6mcyu92fyzg0g2hq00e90xg3ery22eaclsentqm3wxchguvd5snx0gq2 | |||
| 11.04.2021 21:27:44 | |
101 BTC | $ 6 037 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm74njaduc5pwn483h0r6hskpjz8duhz6ku9ga0g8le00dp42ctwswkhss2 | To: bc1qdplrdzzwryh0w9jnys8fzwj7frjk00rytg703sjz3wy52426ehfq82zlvm | |||
| 11.04.2021 21:27:44 | |
119 BTC | $ 7 126 691 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J7D61cS1CrUcYtb3vBJ8VwYFvUFFrCsSi | |||
| 11.04.2021 21:14:49 | |
98 BTC | $ 5 882 323 | (unknown) | (unknown) |
| Type: transfer | From: 35X9jVXKbgjtXKpYjTU2MRhbSXq45kxoUp | To: 3QRSiZDur77WkM4sJdpMjSfGfwGvjmDkJb | |||
| 11.04.2021 21:14:49 | |
101 BTC | $ 6 092 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3yr9tfqy8nmvfx66n50kxtmt3z23p5vds3ne464swzxvlgd2t6sghnm0m | To: bc1qarcwhhunzulh49sjuhtx2asy6dlp4zx664nel5qvjfkats0srrvqnzyh2y | |||
| 11.04.2021 21:14:49 | |
104 BTC | $ 6 277 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH | |||
| 11.04.2021 21:13:41 | |
2 444 ETH | $ 5 265 608 | (unknown) | (unknown) |
| Type: transfer | From: 1ae9218f2f6484d1de3fb88a8be692e622851750 | To: c51a57a379785f8fdc6362c56f468c8b031dbc45 | |||
| 11.04.2021 21:13:00 | |
4 000 ETH | $ 8 658 959 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 17f2f3764a274e9e6072c7cd501832f48fbd71db | To: 33240eb60a3fcfb38d293525256fc71c3f005236 | |||
| 11.04.2021 21:11:56 | |
4 000 ETH | $ 8 658 964 | (unknown) | (unknown) |
| Type: transfer | From: b9953ec279d66acfbd9871603b07e0d2df2745fa | To: 17f2f3764a274e9e6072c7cd501832f48fbd71db | |||
| 11.04.2021 21:07:05 | |
157 BTC | $ 9 421 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnhplkcqunm45mf9l4eg2de3udc2mr6xhvujtm665ewm8prcj36qzv4ypf | To: bc1q960kdwesst9fdvx9nk7v8yjjdpv3sdfanazkh7fz2fqx087wkwzs9lev8r | |||
| 11.04.2021 20:58:49 | |
100 BTC | $ 6 033 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6hxwzrhvahlr4eud2hhuzwmlzgtndxkvu98l3q3kucypdc7sf3s72pzlt | To: bc1q6y33t5p07jqw4dv0kzgxv96khn4g0sasq54vaf2fsh7wzxgkpnuqkzdch0 | |||
| 11.04.2021 20:58:49 | |
150 BTC | $ 9 028 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd94h97r3ep9qx4hcqknam0wclduy3q8s607hye2gaec0tsxzmmks0lmgv0 | To: bc1qcqc8cqnjcqumjpmfhmhkkhz8t56ur02hd3v9hvhspccjxpve5q3qzq6zrx | |||
| 11.04.2021 20:58:49 | |
119 BTC | $ 7 152 139 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 11.04.2021 20:58:49 | |
142 BTC | $ 8 553 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcxyphejkwq8ngh8fgqfujly5c70ttsgk5q0a | To: 36HovtoF3xzJmfC6QDYDbPZPBvAuBVbthB | |||
| 11.04.2021 20:58:49 | |
140 BTC | $ 8 407 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwas4hdyh30xxjyrxhadz0ngkty53l7v8ya08guylgnm5fsm5sntsm277y7 | |||
| 11.04.2021 20:58:49 | |
279 BTC | $ 16 814 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzexvnt9zrskg3ywgke4gjtkayaudc3trd29lz7xtmajpvgg7hgcs62hk9e | |||
| 11.04.2021 20:43:10 | |
100 BTC | $ 6 001 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3xgr9cpa6lglsacg3l8knvcsq64r2gu4fmxpvee4sgwyfgz7jtqar5hsj | To: bc1qjenjag9eug3djppse5slpnqgfcqavnl6u0edvee92pakgtwnwt5sa4ty8j | |||
| 11.04.2021 20:43:10 | |
108 BTC | $ 6 463 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vtx6tdl6u3y76usr8w4s79lqner3ph0wsd5em290xamshz6kps5ujsyx | To: bc1qm74njaduc5pwn483h0r6hskpjz8duhz6ku9ga0g8le00dp42ctwswkhss2 | |||
| 11.04.2021 20:43:10 | |
168 BTC | $ 10 040 892 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Asr2uRcmHGWtttexBeRamcT37b8AwNMae | |||
| 11.04.2021 20:43:10 | |
142 BTC | $ 8 491 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LDcZ7FvC6HvN2ADohraX2axPcQ5tN9HMw | To: bc1q0jcxyphejkwq8ngh8fgqfujly5c70ttsgk5q0a | |||
| 11.04.2021 20:43:10 | |
92 BTC | $ 5 498 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfneaxmzvwvqwfaxhnwu8eu6ma3uvm0h9uh7llqek5lt9vypxysmqqakc9l | |||
| 11.04.2021 20:43:10 | |
92 BTC | $ 5 498 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g0usd0dre29segfcj2yylyvy4wydmk5lepez4lsghezly24mapsdal3rr | |||
| 11.04.2021 20:30:11 | |
104 BTC | $ 6 168 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2uwp7tkmpyfnm4f6qnhqw07wxj0f6ekvhh8y66shap3d9rzhr9xq43jccn | To: bc1qf2adynjj62r3p606mnz8tk7zvn7jylj9lc7lsh7qsrxsag3ktcjs3szmru | |||
| 11.04.2021 20:30:11 | |
172 BTC | $ 10 217 607 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRLdfo5inheRbrPp8dDPY89pmyfybfvk | To: 3MzWAGkKGnnTZd7SmxfjQR7JW7zi6UXhYC | |||
| 11.04.2021 20:30:11 | |
142 BTC | $ 8 472 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre8qd6gqxz6n85uu4rys246wlj88ffph0jx2sr | To: 3LDcZ7FvC6HvN2ADohraX2axPcQ5tN9HMw | |||
| 11.04.2021 20:27:30 | |
16 369 ETH | $ 34 838 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 20:20:02 | |
102 BTC | $ 6 099 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47496rfln9jthrqp3gvj0s9ahu3uz5lnq5nl4dqsqn9m24txw05sg5qlpv | To: bc1qp3yr9tfqy8nmvfx66n50kxtmt3z23p5vds3ne464swzxvlgd2t6sghnm0m | |||
| 11.04.2021 20:14:52 | |
123 BTC | $ 7 381 087 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Esjt4pcLACLtWgK2TfnuaACnGsSUsMQ7s | To: 1NHG81XStrvsGiR9evRajoshyyGjdguLaP | |||
| 11.04.2021 20:14:52 | |
117 BTC | $ 7 008 151 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KiLrySpT96WEftifxqa7fASny2BVw11jf | To: 1NHG81XStrvsGiR9evRajoshyyGjdguLaP | |||
| 11.04.2021 20:14:52 | |
103 BTC | $ 6 163 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8z9gyfqlrefwjzkec3hw0he7qqnelmxgpmua7nk4qtep64x3v8spcyw9a | To: bc1qu3xgr9cpa6lglsacg3l8knvcsq64r2gu4fmxpvee4sgwyfgz7jtqar5hsj | |||
| 11.04.2021 20:14:52 | |
90 BTC | $ 5 388 542 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnpj804f6dxdqdxzx4eemtvamnhkechsr2t75w | |||
| 11.04.2021 20:12:42 |  |
10 000 000 XRP | $ 13 462 054 | (unknown) | (unknown) |
| Type: transfer | From: rLHVsKqC72M8FXPfEwSyYkufezZJvNZuDY | To: rHnNEFWBwnP4k48yJMGAgFPM4j4EqqCeQf | |||
| 11.04.2021 20:10:53 | |
200 BTC | $ 11 967 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt56rzg9l9gq2gzn4afrcqhrhmakh200sl6z05kyrezssdsmjw06qnqtj66 | To: bc1qm859mng7ypfyg4u4dttwaxnwtgwly7vyprwg0zzn8axndk3q9w8s73fytj | |||
| 11.04.2021 20:10:53 | |
110 BTC | $ 6 582 706 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uwp7tkmpyfnm4f6qnhqw07wxj0f6ekvhh8y66shap3d9rzhr9xq43jccn | |||
| 11.04.2021 20:10:53 | |
102 BTC | $ 6 092 701 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6hxwzrhvahlr4eud2hhuzwmlzgtndxkvu98l3q3kucypdc7sf3s72pzlt | |||
| 11.04.2021 20:10:53 | |
107 BTC | $ 6 419 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydxnh9a0fykz7a9cjglqhzjvfds8ncvmzvv7m2w8nncya3hqw4s5n3zym | To: bc1q47496rfln9jthrqp3gvj0s9ahu3uz5lnq5nl4dqsqn9m24txw05sg5qlpv | |||
| 11.04.2021 20:10:53 | |
119 BTC | $ 7 136 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmfakgldn59r0rkjzef2ejlxnk4uzjahpqvu6p7hg90thuajs2fq67rxd4 | To: bc1qg3vtx6tdl6u3y76usr8w4s79lqner3ph0wsd5em290xamshz6kps5ujsyx | |||
| 11.04.2021 20:10:53 | |
164 BTC | $ 9 812 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2wx0pyv5ckpqrr7t3pgt45qftvr6sjt4ps98457xa2ke3qallgsa2uc4h | To: bc1qc3cvlrm6watgqq3yvgv27p9ga3zvx5ctxp6llzrndu3c75gu4gpqtp9qxh | |||